Burberry Group plc announced that Danuta Gray has been appointed to the Board as a Non-Executive Director and member of the Remuneration and Nomination Committees, with effect from 1 December 2021. Danuta is currently Chair of Direct Line Insurance Group plc which is listed on the London Stock Exchange. Until recently she was also Chair of St Modwen Property plc and a member of the Board at the UK Ministry of Defence. She has previously served on the Boards of Aldermore Bank plc, Old Mutual plc, Page Group plc, Paddy Power plc and Aer Lingus plc. Between 2001 and 2010, Danuta was CEO of Telefonica O2 in Ireland and an executive director of Telefonica Europe plc. Prior to these roles, she held several senior executive positions at BT. She is also a member of the Employ Autism Development Board.